Five Macs Holdings Limited, a registered company, was started on 04 May 2004. 9429035414919 is the NZ business number it was issued. The company has been managed by 1 director, named Lloyd Alistair Mckenzie - an active director whose contract began on 04 May 2004.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (registered address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (physical address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (service address),
Lyndsay Tait & Associates Ltd, 39 Victoria Avenue, Wanganui (other address) among others.
Five Macs Holdings Limited had been using 39 Victoria Avenue, Wanganui as their physical address up to 30 Mar 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 39 Victoria Avenue, Wanganui, 4500 New Zealand
Physical & registered address used from 15 Mar 2019 to 30 Mar 2022
Address #2: 39 Victoria Avenue, Wanganui New Zealand
Registered & physical address used from 03 Sep 2007 to 15 Mar 2019
Address #3: Westpac Building, Level 2, 11 Watt Street, Wanganui
Physical & registered address used from 04 May 2004 to 03 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mckenzie, Lloyd Alistair |
Gonville Wanganui 4501 New Zealand |
04 May 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mckenzie, Ross Bruce |
College Estate Wanganui 4500 New Zealand |
14 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Julie Carol |
Wanganui |
04 May 2004 - 27 Jun 2010 |
Lloyd Alistair Mckenzie - Director
Appointment date: 04 May 2004
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 17 Mar 2016
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